Goodrich Control Systems
Company 04482312 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- David Edward Hall Director · appointed 2026
- Nicola Louise Mann Director · appointed 2021
- Ryan Collins Hudson Director · appointed 2021
- Joseph Beaudry Iii Director · appointed 2021
- Lynne Elizabeth Powell Director · appointed 2015
5.5y median 5.2y
average tenure
11.5y
longest tenure
Directors past 6 years
- Lynne Elizabeth Powell Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Nicola Louise Mann Director · appointed 2021
- Joseph Beaudry Iii Director · appointed 2021
Portfolio (3)
- David Edward Hall Director · appointed 2026
- Ryan Collins Hudson Director · appointed 2021
- Lynne Elizabeth Powell Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Alexandra Murchison Mchugh Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Finance 3Manufacturing 1Other services 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- HS Marston Aerospace Limited 1 shared director
- B/E Aerospace (UK) Limited 1 shared director
- Goodrich Limited 1 shared director
- Goodrich Controls Holding Limited 1 shared director
- Rosemount Aerospace Properties Limited 1 shared director
- Ceesail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04482312 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 10/07/2002 |
| Address | FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.46180 - Agents specialized in the sale of other particular products
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lahi UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17 - Goodrich Systems Limited ceased 2023-10-23
75-100% shares, 75-100% voting · notified 2016-04-06 - Goodrich Controls Holding Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23
Officers (35)
- David Edward Hall Director · appointed 2026
- Nicola Louise Mann Director · appointed 2021
- Ryan Collins Hudson Director · appointed 2021
- Joseph Beaudry Iii Director · appointed 2021
- Lynne Elizabeth Powell Director · appointed 2015
Show 30 former officers
- Marc Holme Director · appointed 2020 · resigned 2023
- Rachel Anne Gracewski Director · appointed 2019 · resigned 2021
- Kimberly Anne Kinsley Director · appointed 2019 · resigned 2021
- Natalie Jane Carter Director · appointed 2019 · resigned 2021
- Alexandra Murchison Mchugh Director · appointed 2018 · resigned 2026
- Christopher Thomas Derose Director · appointed 2017 · resigned 2019
- Plumley, Alexander Edward, Mr. Director · appointed 2016 · resigned 2019
- Daniel John Middleton Director · appointed 2015 · resigned 2018
- Susan Ann Bridget Mckenna Battal Director · appointed 2015 · resigned 2019
- Brian Craig Director · appointed 2015 · resigned 2015
- Gareth Edward Morris Director · appointed 2015 · resigned 2020
- Martin John Phillips Director · appointed 2015 · resigned 2019
- Peter Ross Director · appointed 2013 · resigned 2015
- Nicholas John Goodall Director · appointed 2013 · resigned 2015
- Richard Mark Newboult Director · appointed 2013 · resigned 2015
- Peter Holland Director · appointed 2009 · resigned 2013
- Michael George Mcauley Director · appointed 2007 · resigned 2012
- Vincent Lichtenberger Secretary · appointed 2007 · resigned 2012
- Houghton Lewis Director · appointed 2006 · resigned 2007
- Michael Charles Gardiner Director · appointed 2006 · resigned 2009
- Leila Gail Gormly Secretary · appointed 2006 · resigned 2007
- Sally Louise Geib Secretary · appointed 2006 · resigned 2012
- Stuart Bottomley Director · appointed 2004 · resigned 2013
- Robert Andrew Fulton Director · appointed 2003 · resigned 2014
- Stephen Mort Director · appointed 2003 · resigned 2015
- Kenneth Lynn Wagner Director · appointed 2002 · resigned 2006
- Jennie Marie Raine Secretary · appointed 2002 · resigned 2005
- Alexander Cochran Schoch Director · appointed 2002 · resigned 2004
- Scott Ernest Kuechle Director · appointed 2002 · resigned 2003
- Jospeh Francis Andolino Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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